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Belron Technical LTD

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Reports

Extended Company Report with Annual Accounts BELRON TECHNICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PEACH GLASS LIMITED
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01694812
Record last updated Tuesday, April 9, 2024 9:52:35 AM UTC
Official Address Milton Park Stroude Road Egham Surrey United Kingdom Tw209el Thorpe
There are 21 companies registered at this street
Postal Code TW209EL
Sector Management consultancy activities other than financial management

Charts

Visits

BELRON TECHNICAL LIMITED (United Kingdom) Page visits 2024

Searches

BELRON TECHNICAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2021 Resignation of one Director (a man) 1694... Resignation of one Director (a man) 1694...
Registry Jan 8, 2021 Appointment of a woman Appointment of a woman
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jun 20, 2014 Change of registered office address Change of registered office address
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Dec 17, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2011 Appointment of a woman as Secretary 1694... Appointment of a woman as Secretary 1694...
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Annual return Annual return
Registry Dec 31, 2010 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 1694... Change of particulars for director 1694...
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2010 Resignation of a woman Resignation of a woman
Registry Dec 15, 2009 Annual return Annual return
Registry Oct 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 1694... Change of particulars for director 1694...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2009 Appointment of a woman Appointment of a woman
Registry Mar 16, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Registry Oct 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Register of members Register of members
Registry Jan 27, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2007 Annual return Annual return
Registry Sep 27, 2006 Elective resolution Elective resolution
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 21, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Resignation of a director 1694... Resignation of a director 1694...
Registry Jan 13, 2005 Annual return Annual return
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Appointment of a director 1694... Appointment of a director 1694...
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Apr 6, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 2, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 23, 2004 Company name change Company name change
Registry Feb 23, 2004 Change of name certificate Change of name certificate
Registry Dec 17, 2003 Annual return Annual return
Registry Sep 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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